SH Euro Finance PLC
Company 11965582 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Brian Madden Director · appointed 2023
- Christopher David Wilks Director · appointed 2019
- David Anthony Byrne Director · appointed 2019
Directors past 6 years
- Christopher David Wilks Director · appointed 2019
- David Anthony Byrne Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Brian Madden Director · appointed 2023
- Christopher David Wilks Director · appointed 2019
- David Anthony Byrne Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Doctors Laboratory Limited 3 shared directors
- TDL Genetics Limited 2 shared directors
- Sonic Healthcare Holding Company 2 shared directors
- Cellular Pathology Services Limited 2 shared directors
- Medlab Pathology Limited 2 shared directors
Connected through a shared director
- CBC Consultants Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 11965582 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 26/04/2019 |
| Address | THE HALO BUILDING, 1 MABLEDON PLACE, LONDON, WC1H 9AX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (10)
- Stephen Daniel Symonds Secretary · appointed 2024
- Brian Madden Director · appointed 2023
- Christopher David Wilks Director · appointed 2019
- David Anthony Byrne Director · appointed 2019
Show 6 former officers
- Nicholas Read Secretary · appointed 2023 · resigned 2024
- Tariq Charles Anthony Husain Director · appointed 2020 · resigned 2023
- Annette Joan Wilkinson Director · appointed 2019 · resigned 2020
- David Anthony Byrne Secretary · appointed 2019 · resigned 2023
- Thomas George Timothy Amies Secretary · appointed 2019 · resigned 2019
- Thomas George Timothy Amies Director · appointed 2019 · resigned 2019
Directors and officers on the Companies House record, current and former.
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Related record